Carrozzeria Electronics Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/23 2. Position (please enter Chairman or General Manager): Chairman 3. Name of outgoing individual: Tsai Yu-Ching 4. Outgoing individual's resume: Chairman/General Manager, Carrozzeria Electronics Co., Ltd. 5. Name of incoming individual: Tsai Yu-Ching 6. Incoming individual's resume: Chairman/General Manager, Carrozzeria Electronics Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 115/06/23 10. Other matters to be disclosed (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None.